Register entry · No. 11614775
P.W. COOLE & SON LIMITED
Checks
1 warning 7 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,549,040.
Accounts to 30 Apr 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Oct 2018 (8 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 31 Oct 2026
- Last made up to
- 17 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- P.W. COOLE & SON LIMITED current
- SURGICAL HOLDINGS LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2024 | not published | not published | — | £3,549,040 | 3 |
| 30 Apr 2023 | not published | not published | — | £3,455,929 | 3 |
| 30 Apr 2022 * | not published | not published | — | £2,576,404 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniel Coole | Director | 10 Oct 2018 | — | March 1979 | British · England |
| Susan Kay Coole | Director | 10 Jan 2021 | — | February 1951 | British · United Kingdom |
| Phillip Coole | Director | 10 Jan 2021 | — | February 1948 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Phillip Coole | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 18 Oct 2021 | — | February 1948 | British · England |
| Mrs Susan Kay Coole | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Oct 2025 | — | February 1951 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is P.W. COOLE & SON LIMITED still trading?
No. The register shows P.W. COOLE & SON LIMITED as liquidation.
What does P.W. COOLE & SON LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was P.W. COOLE & SON LIMITED set up?
It was incorporated on 10 October 2018.
Who runs P.W. COOLE & SON LIMITED?
P.W. COOLE & SON LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House